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THREE HUNDRED LTD.

Company number 06192393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2011	AP01	Appointment of Mr Alan James Mcwalter as a director	View PDF Appointment of Mr Alan James Mcwalter as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
07 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jun 2010	TM01	Termination of appointment of Samuel Farrington as a director	View PDF Termination of appointment of Samuel Farrington as a director - link opens in a new window - 1 page (1 page)
14 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
04 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	TM01	Termination of appointment of Paul Whitehead as a director	View PDF Termination of appointment of Paul Whitehead as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jacobs as a director	View PDF Termination of appointment of Nicholas Jacobs as a director - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
30 Oct 2008	288a	Director and secretary appointed simon james davies	View PDF Director and secretary appointed simon james davies - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	288b	Appointment terminated secretary timothy downes	View PDF Appointment terminated secretary timothy downes - link opens in a new window - 1 page (1 page)
14 Oct 2008	288c	Director and secretary's change of particulars / timothy downes / 02/10/2008	View PDF Director and secretary's change of particulars / timothy downes / 02/10/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Dec 2007	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
19 Dec 2007	CERTNM	Company name changed fabris lane investments LTD\certificate issued on 19/12/07	View PDF Company name changed fabris lane investments LTD\certificate issued on 19/12/07 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
10 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	View PDF Accounting reference date shortened from 31/03/08 to 30/09/07 - link opens in a new window - 1 page (1 page)

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THREE HUNDRED LTD.

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